---
title: "Neckles - Trevor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6
json: https://whiteintel.dev/api/public/dossier/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6
identifier: icij:icijol-80135686
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neckles - Trevor

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80135686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6  

## Ownership & control

### Holdings / subsidiaries

- **Mh Funds Ltd** (director of) — https://whiteintel.dev/entity/b1891e6f-7001-58bf-92c3-892c794a6a36
- **Mh Metals Fund Ltd** (director of) — https://whiteintel.dev/entity/d2b99c3f-7d40-59f5-a70e-348ec63c8f7b
- **Mh Metals Fund Ltd** (secretary of) — https://whiteintel.dev/entity/d2b99c3f-7d40-59f5-a70e-348ec63c8f7b
- **Namax Ltd** (director of) — https://whiteintel.dev/entity/a1ef23c9-7055-52d6-ae5b-646648ef5f70
- **Industrial Advisers Limited** (director of) — https://whiteintel.dev/entity/83a15189-6a8c-5e70-9c4c-a763199d4f29
- **Industrial Advisers Limited** (secretary of) — https://whiteintel.dev/entity/83a15189-6a8c-5e70-9c4c-a763199d4f29
- **Alumina.Com** (director of) — https://whiteintel.dev/entity/729e56ef-6a94-5fca-8840-8d1b4cc5e033
- **Manro Hayden** (director of) — https://whiteintel.dev/entity/8336058d-93fa-5164-9a46-4d1d5f8a8dfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neckles - Trevor**. Human view: https://whiteintel.dev/entity/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b4f623-ea80-5cd4-a1ac-ede2cd338fc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._